AcademyLesson 36 of 40
- Build
- 5 min
Proof of Address
Proof of address verification checks a utility bill, bank statement or government document against your name, address, date and tampering rules for $0.20.
What you'll learn
- How to add Proof of Address to a KYC workflow and preview the customer's upload step
- Which documents count: utility bills, bank statements, government-issued documents and others, per country
- How to set how recent each document must be, and which document languages you accept
- How to route each failure (mismatch, poor quality, manipulation, unsupported document) to approve, review or decline
Infrastructure for identity and fraud.
One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. Integrate in 5 minutes.